Woodlands Publishing Limited

Company Name	Woodlands Publishing Limited
Company Status	Dissolved
Company Number	01740480
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	Entergreen Limited and Redwood Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	15 October 2010(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Nicholas Richard John Brett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Jennifer Anne Potter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(29 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 02 December 2014)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Anton Redman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(6 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 December 2000)
Role	Accountant
Correspondence Address	4 Burney Avenue Surbiton Surrey KT5 8DE

Director Name	Me Christopher John Ward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1993)
Role	Editorial Director
Correspondence Address	7 Rochester Road London NW1 9JH

Director Name	John Anthony Griffiths Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 1995)
Role	Publisher
Correspondence Address	Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR

Director Name	Mr Michael Nicholas Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1993)
Role	Managing Director
Correspondence Address	71 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Ms Ellen Louise Brush
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1993)
Role	Publisher
Correspondence Address	119 John Trundle Court London EC2Y 8NE

Secretary Name	Anton Redman
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 December 2000)
Role	Chairman
Correspondence Address	4 Burney Avenue Surbiton Surrey KT5 8DE

Director Name	Seamus Geoghegan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2002)
Role	Publisher
Correspondence Address	36 Howgate Road East Sheen London SW14 8NQ

Director Name	Nicholas John Chapman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	11 Riggindale Road Streatham London SW16 1QL

Director Name	Peter Roy Teague
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2002)
Role	Company Director
Correspondence Address	25 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	21 December 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(18 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(18 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(19 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(19 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr Kevin Donald Langford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	20 May 2009(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	James Daniel Hewes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2012)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

1.2m at £1	Bbc Worldwide LTD 89.34% Deferred
146k at £1	Bbc Worldwide LTD 10.66% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
21 July 2014	Statement of capital on 21 July 2014 GBP 1 (4 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 1 (4 pages)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Solvency Statement dated 03/07/14 (1 page)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Solvency Statement dated 03/07/14 (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 December 2012	Appointment of Jennifer Anne Potter as a director (2 pages)
3 December 2012	Termination of appointment of James Hewes as a director (1 page)
3 December 2012	Termination of appointment of James Hewes as a director (1 page)
3 December 2012	Appointment of Jennifer Anne Potter as a director (2 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Appointment of James Daniel Hewes as a director (2 pages)
28 November 2011	Termination of appointment of Peter Phippen as a director (1 page)
28 November 2011	Appointment of Mr Nicholas Richard John Brett as a director (2 pages)
28 November 2011	Termination of appointment of Kevin Langford as a director (1 page)
28 November 2011	Termination of appointment of Peter Phippen as a director (1 page)
28 November 2011	Appointment of James Daniel Hewes as a director (2 pages)
28 November 2011	Appointment of Mr Nicholas Richard John Brett as a director (2 pages)
28 November 2011	Termination of appointment of Kevin Langford as a director (1 page)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
15 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
15 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
15 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
15 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Full accounts made up to 31 March 2009 (10 pages)
8 December 2009	Full accounts made up to 31 March 2009 (10 pages)
8 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
2 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
28 May 2009	Secretary appointed jane earl (1 page)
28 May 2009	Secretary appointed jane earl (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (8 pages)
31 January 2009	Full accounts made up to 31 March 2008 (8 pages)
12 December 2008	Return made up to 18/11/08; full list of members (4 pages)
12 December 2008	Return made up to 18/11/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
2 January 2008	Return made up to 18/11/07; full list of members (6 pages)
2 January 2008	Return made up to 18/11/07; full list of members (6 pages)
7 December 2007	Full accounts made up to 31 March 2007 (9 pages)
7 December 2007	Full accounts made up to 31 March 2007 (9 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
15 February 2007	Return made up to 18/11/06; full list of members (2 pages)
15 February 2007	Return made up to 18/11/06; full list of members (2 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (10 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (10 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (10 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (10 pages)
5 December 2005	Return made up to 18/11/05; full list of members (3 pages)
5 December 2005	Return made up to 18/11/05; full list of members (3 pages)
23 November 2005	Registered office changed on 23/11/05 from: woodlands 80 wood lane london W12 0TT (1 page)
23 November 2005	Registered office changed on 23/11/05 from: woodlands 80 wood lane london W12 0TT (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	Return made up to 18/11/04; full list of members (3 pages)
20 January 2005	Return made up to 18/11/04; full list of members (3 pages)
13 December 2004	Group of companies' accounts made up to 31 March 2004 (9 pages)
13 December 2004	Group of companies' accounts made up to 31 March 2004 (9 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
13 December 2003	Return made up to 18/11/03; full list of members (7 pages)
13 December 2003	Return made up to 18/11/03; full list of members (7 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
24 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (9 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (9 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (9 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (9 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
22 December 2000	Full group accounts made up to 31 March 2000 (9 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (9 pages)
7 December 2000	Return made up to 18/11/00; full list of members (7 pages)
7 December 2000	Return made up to 18/11/00; full list of members (7 pages)
17 February 2000	Return made up to 18/11/99; full list of members (7 pages)
17 February 2000	Return made up to 18/11/99; full list of members (7 pages)
7 July 1999	Full group accounts made up to 31 March 1999 (9 pages)
7 July 1999	Full group accounts made up to 31 March 1999 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
24 December 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
8 May 1998	Full group accounts made up to 31 March 1997 (9 pages)
8 May 1998	Full group accounts made up to 31 March 1997 (9 pages)
23 April 1998	Return made up to 18/11/97; no change of members (7 pages)
23 April 1998	Return made up to 18/11/97; no change of members (7 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
1 April 1997	Return made up to 18/11/95; no change of members (7 pages)
1 April 1997	Return made up to 18/11/95; no change of members (7 pages)
1 April 1997	Return made up to 18/11/94; full list of members (7 pages)
1 April 1997	Return made up to 18/11/94; full list of members (7 pages)
21 March 1997	Return made up to 18/11/96; full list of members (10 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 18/11/96; full list of members (10 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
4 July 1996	Full group accounts made up to 31 March 1994 (21 pages)
4 July 1996	Full group accounts made up to 31 March 1994 (21 pages)
3 May 1996	Full group accounts made up to 31 March 1995 (19 pages)
3 May 1996	Full group accounts made up to 31 March 1995 (19 pages)
27 September 1988	Â£ nc 1318930/1370580 (1 page)
27 September 1988	Â£ nc 1318930/1370580 (1 page)
2 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 August 1988	Conve (1 page)
12 August 1988	Conve (1 page)
1 August 1988	Particulars of contract relating to shares (3 pages)
1 August 1988	Particulars of contract relating to shares (3 pages)
25 July 1988	Wd 12/07/88 ad 04/07/88--------- premium Â£ si 87185@1=87185 Â£ ic 701895/789080 (2 pages)
25 July 1988	Wd 12/07/88 ad 04/07/88--------- premium Â£ si 87185@1=87185 Â£ ic 701895/789080 (2 pages)
29 August 1986	Return made up to 04/08/86; full list of members (7 pages)
29 August 1986	Return made up to 04/08/86; full list of members (7 pages)

Woodlands Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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